REGISTERED NUMBER: 11260364 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2024

for

TUPLING (HOLDINGS) LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Directors:

S Stuffins

I C J Whitehead

C J Whitehead

T J Whitehead

Registered office:

E. Tupling & Son Ltd

Calver Road

Winwick Quay

Warrington

WA2 8UD

Registered number:

11260364 (England and Wales)

Accountants:

S&W Partners (Manchester) Limited

Accountants

Northern Assurance Buildings

9-21 Princess Street

Manchester

M2 4DN

Current assets

Debtors

5

4,193

5,245

Cash at bank

-

29

4,193

5,274

Creditors

Amounts falling due within one year

6

3,800

3,800

Net current assets

393

1,474

Total assets less current liabilities

393

1,474

Accruals and deferred income

179

180

Net assets

214

1,294

Capital and reserves

Called up share capital

7

1,377

1,377

Retained earnings

(1,163

)

(83

)

Shareholders' funds

214

1,294

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17 September 2025 and were signed on its behalf by:

S Stuffins - Director

1.	Statutory information

Tupling (Holdings) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3.	Accounting policies

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

4.	Employees and directors

The average number of employees during the year was 4 (2023 - 4 ) .

5.

Debtors: amounts falling due within one year

2024

2023

£

£

Amounts owed by group undertakings

3,826

4,878

Other debtors

367

367

4,193

5,245

6.

Creditors: amounts falling due within one year

2024

2023

£

£

Amounts owed to group undertakings

3,800

3,800

7.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

2024

2023

value:

£

£

10,000

10p Ordinary

10p

1,000

1,000

100

10p A Ordinary

10p

10

10

100

10p B Ordinary

10p

10

10

3,570

10p C Ordinary

10p

357

357

1,377

1,377

8.	Directors' advances, credits and guarantees

The following advances and credits to a director subsisted during the years ended 31 December 2024 and 31 December 2023:

2024

2023

£

£

T J Whitehead

Balance outstanding at start of year

10

10

Amounts repaid

-

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

10

10